All reports

Name: Ana Maria GherasimAka: MariaAge: 31Location: Iasi RomaniaAddress: unknownPhone: 0040757816520Email: florina_30_sexy@yahoo.comSkype:Messengers:Social:On web sites: BadooReport: I have a tragical experience with this girl from romania, she asked me money for coming in italy so i pay with western union 130 euro. Next day she call me asking other euros because police have to see money at dogana. Nextday call me asking 200 euro because she told me that police want from her money to pay a commitment for cigaretes. Total i gave to her about 1100 euros that I think I will not received anymore. She says she want to come in Italy to Bari and stay with me. She is a fake!! Dont send nothing!

Name: Evgenia TokarchukAka: unknownAge: 29Location: MoscowAddress: 13 ulitsa meschaneskayaPhone: +7 (916) 421-89-70Email: etokarchuk@yahoo.comSkype:Messengers:Social:On web sites: Classmate, vikontact, russian brides, face book, H 5 ,..Report: This woman married and dating many people and say not married 12th of March 2011 she dating guys from amesterdam italy france egypt dubai, some of her mails to verify
From: Evgenia Tokarchuk
Date: 17 iay 2011a., 15:44:14 Iineianeia noaiaa?oiia a?aiy
To: chbourrllas@hotmail.com
Subject: Hi from Moscow)
Hi Chris,
Nice to meet you. My name is Evgenia. I live in Moscow. I work in oil and gas company in legal department. I am looking for serious relationship too. Please send me your photoes and tell me about you. You can ask me too what do you want to know about me I will be happy to answer. I attached some pictures of me, I do not have a lot of pictures here in my working computer as I am writing to you now from the office.
Waiting for your reply)))
From: Evgenia Tokarchuk
Date: 7 aaeaa?y 2011a., 19:19:40 Iineianeia noaiaa?oiia a?aiy
To:

Name: Cassandra LinAka: Enchill AbrhmmsAge: 32Location: Agona Swedru and NyakromAddress: unknownPhone: 00233545653882Email: cassandralin@rocketmail.comSkype:Messengers:Social:On web sites: unknownReport: I have been chatting to this girl, Cassandra Lin.Unfortunately i have been stupid and sent her money because i was in love with her and she said she wanted to leave Ghana and start a new
life somewhere eles. Sounds familar?? Last week she was supposed to fly over to Scotland to come to me, but on her way to the airport , she was involved in a car accident. She is now allegedly in a coma.I became suspicious and decided to go on to your site and low and behold, there she was...her name was Enchill Abrhmms. I am still in contact with her brother and agent and they say she will be coming out of the coma today or tomorrow. I am expecting them to ask for money for hospital bills. Is there any way we can catch them? I have kept the MTCN numbers from Western Union and they can tell where the money i have sent already has been picked up.

Name: Ekaterina AndreevnaAka: KatyaAge: 28Location: Surgut, RussiaAddress: unknownPhone: unknownEmail: anitesa@yahoo.comSkype:Messengers:Social:On web sites: yahoo, match.comReport: I have been corresponding with Russian girl named Ekaterina for a month now.April 29 to June 1 of this year.I found same exact letters here on your website, that she has sent to a Cameron.I have pictures of this woman that I can hopefully pass on to you.She didn't get any money from me.I contacted her through match.com initially.she claimed to live in Freemint, Nebraska.It was second letter she told the

Name: Elena KabachkovaAka: LenochkaAge: 26Location: Russia, Yoshkar-OlaAddress: 424000Phone: +7 (902) 4382020Email: n1654@nicebride.comSkype:Messengers:Social:On web sites: www.nicebride.com and vk.comReport: She works at www.nicebride.com and she scams money on translation of letters, English lessons and gifts with the help of the dating agencty Nicebride.com

Name: Charice Aka: unknownAge: 24Location: tampa,FLAddress: unknownPhone: unknownEmail: gorgeous_charice2011@yahoo.comSkype:Messengers:Social:On web sites: benaughty.comReport: Scammer claimed to be staying at a nice hotel nearby. she is an escort and would like to spend time together. Seen this exact scam before, so i wanted to get as much as I could to use here. Chatted almost 6 hours and got these pics of Jaime Laycock, a very popular girl on Facebook. Guy, just insist on pics from any woman contacting you on a dating site and search the pic... it's that simple! And of course, post pics on a dating scam site to warn others!

Name: Courtney and Yuliya MenendezAka: Brad Coward , Ogunleye Charles,Olawale TosinAge: 32Location: California,France,NigeriaAddress:Phone: unknownEmail: candylover1902@yahoo.comSkype:Messengers:Social:On web sites: friend finderReport: Yuliya(Courtney Menendez) who she said live in France but been in California with an expired drivers license and bankcrupt bank account.My husband have send almost $5,000 now in Western Union.Sending it to Nigeria to Olawale Tosin and her uncle name Brad a. Coward with SSN : 546375370 and phone number 2512635998.
Here is the part of her chat:
candylover1980: My father was in the military and was also a wealthy business man before he passed away some years ago but my mom is still alive and live's in Paris, France.. It was a painful experience for me since my dad was involved in a ghastly accident.. Anyway it ain't fun, I just need a man to be my father and my loving husband
8:39:05 AM
candylover1980: As far as my personality, I'm very open minded, honest, easy going, definitely a gentle type, and I love to make people laugh.
candylover1980: I was born here in the states but I didn't grow up here... I grew up in Paris,France... Got back to the states some 3 years ago...
8:33:55 AM
candylover1980: Artifacts, Art works, Chinese painting, Glass and Clock priceless Antiques
candylover1980: Ofcourse yes, They're alot of Goods and Value... I bought them with lots of money.. But it's not the time to be telling you what I'm worth now..
candylover1980: I deal in buying and selling of commodity goods like (Artifacts, Art works, Chinese painting, Glass and Clock priceless Antiques)
2:19:02 PM
candylover1980: I live at West Lane # 223 Stockton, CA, 95210

Name: Elena Aka: unknownAge: 28Location: Krasnodar RussiaAddress: unknownPhone: unknownEmail: classgirl@vendimail.comSkype:Messengers:Social:On web sites: UnknownReport: A few letters and she is deeply in love but needs over 600 euro dollars from me to come for a visit.